Cases 1 - 5 of 5
Plaintiff v. Defendant
as 2:2023cv09501
Plaintiff:
Plaintiff v. Defendant
Defendant:
Plaintiff v. Defendant
Cause Of Action: 15 U.S.C. § 1981 Fraud-Motor Vehicle (Odometer)
Government Employees Insurance Company et al v. SMS Therapy Supply, Inc. et al
as 1:2023cv07862
Plaintiff:
Government Employees Insurance Company, GEICO Indemnity Company, GEICO General Insurance Company and others
Defendant:
SMS Therapy Supply, Inc., Shushana Mirzokandov and John Doe Defendants "1" through "10"
Cause Of Action: 18 U.S.C. § 1961 Racketeering (RICO) Act
McCarthy et al v. Verizon
as 1:2018cv04497
Plaintiff:
Ana McCarthy, Michael McCarthy, MM and others
Defendant:
Verizon
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
McCarthy et al v. Bank Of America
as 1:2018cv04493
Plaintiff:
Ana McCarthy, SM, MM, VM and RM and Michael McCarthy
Defendant:
Bank Of America
Cause Of Action: 28 U.S.C. § 1331 Fed. Question
Acton et al v. Intellectual Capital Management, Inc. et al
as 2:2015cv04004
Defendant:
Spendsmart Networks, Inc. and Intellectual Capital Management, Inc. doing business as SMS Masterminds
Plaintiff:
Peter Marchelos and Matthew Acton
Cause Of Action: 28 U.S.C. § 1331 Fed Question: Fed Communications Act of 1
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